| -- |
Filed: 5/10/2002, Entered: 5/13/2002 |
Summons Issued |
|
Summons Issued as to LYNN T. CARVEL , RANDON J. CARVEL , DELTA RADIOLOGY, P.C. , DESOTO DIAGNOSTIC IMAGING, LLC. , ZOBAR PROPERTIES, LLC. Five mailed to Counsel 5/13/02 . (ti, )
|
|
|
 1 |
Filed: 5/10/2002, Entered: 5/13/2002 |
Complaint |
|
COMPLAINT against LYNN T. CARVEL , RANDON J. CARVEL , DELTA RADIOLOGY, P.C. , DESOTO DIAGNOSTIC IMAGING, LLC. , ZOBAR PROPERTIES, LLC. ( Filing fee $ 150 receipt number 790626.), filed by DE LAGE LANDEN FINANCIAL SERVICES, INC. .(ti, ) Additional attachment(s) added on 11/26/2002 (ldb, ).
|
|
|
| 2 |
Filed: 5/24/2002, Entered: 5/28/2002 |
Motion to Intervene |
|
MOTION TO INTERVENE AS ADDITIONAL PARTY PLAINTIFF BY TOSHIBA AMERICA MEDICAL SYSTEM, INC., MEMORANDUM, CERTIFICATE OF SERVICE. (np)
|
|
|
| 3 |
Filed: 6/19/2002, Entered: 6/19/2002, Terminated: 6/15/2004 |
Order on Motion to Intervene |
|
ORDER THAT TOSHIBA AMERICA MEDICAL SYSTEMS, INC.'S MOTION TO INTERVENE AS AN ADDITIONAL PARTY PLAINTIFF IS GRANTED. IT IS FURTHER ORDERED THAT THE MOVANT SHALL FILE ITS COMPLAINT AS INTERVENOR WITHIN FIFTEEN (15) DAYS OF THE ENTRY OF THIS ORDER. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 6/19/02. 6/19/02 ENTERED AND COPIES MAILED AND FAXED. (fdc)
|
|
|
| -- |
Filed: 6/21/2002, Entered: 7/8/2002 |
Summons Issued |
|
5 Original Summonses Issued as to DEFENDANT LYNN T. CARVEL, DEFENDANT RANDON J. CARVEL, DEFENDANT DELTA RADIOLOGY, P.C., DEFENDANT DESOTO DIAGNOSTIC IMAGING, LLC. and DEFENDANT ZOBAR PROPERTIES, LLC. for INTERVENOR COMPLAINT mailed to counsel on 7/8/02. (fh)
|
|
|
| 4 |
Filed: 6/21/2002, Entered: 6/24/2002 |
Notice of Appearance |
|
Entry of Appearance by PETER J. BOYER [] on behalf of DE LAGE LANDEN FINANCIAL SERVICES, INC. [pla]. Withdrawal of Appearance of MICHAEL J. CORDONE for PLAINTIFF DE LAGE LANDEN FINANCIAL SERVICES, INC., Certificate of Service. (np)
|
|
|
| 5 |
Filed: 6/21/2002, Entered: 6/24/2002 |
Intervenor Complaint |
|
Complaint of Intervenor filed by INTERVENOR PLAINTIFF TOSHIBA AMERICA MEDICAL SYSTEM, INC. against DEFENDANTS.(fh)
|
|
|
| 6 |
Filed: 7/16/2002, Entered: 7/17/2002 |
Motion for Limited Admission |
|
DEFENDANTS' MOTION FOR THE LIMITED ADMISSION (PRO HAC VICE) OF KYLE P. TATE, ESQ., BRIAN W. RAY, ESQ. AND HOLLY E. BRADY, ESQ., CERTIFICATE OF SERVICE. (fdc)
|
|
|
| 7 |
Filed: 7/16/2002, Entered: 7/17/2002 |
Summons Returned Executed |
|
SUMMONS Returned Executed by DE LAGE LANDEN FINANCIAL SERVICES, INC. [pla]. RANDON J. CARVEL [dft] served on 6/26/2002, answer due 7/16/2002; DELTA RADIOLOGY, P.C. [dft] served on 6/26/2002, answer due 7/16/2002. (fdc, )
|
|
|
| 8 |
Filed: 7/16/2002, Entered: 7/17/2002 |
Summons Returned Executed |
|
SUMMONS Returned Executed by DE LAGE LANDEN FINANCIAL SERVICES, INC. [pla]. LYNN T. CARVEL [dft] served on 6/27/2002, answer due 7/17/2002; DESOTO DIAGNOSTIC IMAGING, LLC. [dft] served on 6/27/2002, answer due 7/17/2002; ZOBAR PROPERTIES, LLC. [dft] served on 6/27/2002, answer due 7/17/2002. (fdc, )
|
|
|
| 9 |
Filed: 7/16/2002, Entered: 7/17/2002 |
Certificate of Service |
|
CERTIFICATE OF SERVICE by DE LAGE LANDEN FINANCIAL SERVICES, INC. [pla] Re: Served summons and complaint upon all Defendants. (fdc)
|
|
|
| 10 |
Filed: 7/16/2002, Entered: 7/18/2002 |
Stipulation Extending Time to Answer |
|
Stipulation Extending Time to Answer the complaint. LYNN T. CARVEL [dft] answer due 8/16/2002; RANDON J. CARVEL [dft] answer due 8/16/2002; DELTA RADIOLOGY, P.C. [dft] answer due 8/16/2002; DESOTO DIAGNOSTIC IMAGING, LLC. [dft] answer due 8/16/2002; ZOBAR PROPERTIES, LLC. [dft] answer due 8/16/2002, with Clerk's approval. (fdc) Additional attachment(s) added on 10/9/2002 (ldb, ).
|
|
|
| 11 |
Filed: 7/23/2002, Entered: 7/24/2002 |
Order on Motion for Limited Admission |
|
ORDER THAT KYLE P. TATE, ESQ., BRIAN W. RAY, ESQ., AND HOLLY E. BRADY, ESQ. WITH THE FIRM OF TATE, RAY & BRADY ARE ADMITTED PRO HAC VICE TO THE BAR OF THIS COURT FOR THE LIMITED PURPOSES OF REPRESENTING THE DEFENDANTS IN THIS CASE, AND THE FIRM OF TATE, RAY & BRADY IS HEREBY DESIGNATED AS LEAD COUNSEL FOR DEFENDANTS HEREIN. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 7/19/02. 7/24/02 ENTERED AND COPIES MAILED. (fdc)
|
|
|
| 12 |
Filed: 7/30/2002, Entered: 7/31/2002 |
Acceptance of Service |
|
ACCEPTANCE OF SERVICE by Holly E. Brady, Esquire Re: accepted summons and complaint for LYNN T. CARVEL [dft] on 7/23/2002, answer due 8/12/2002; RANDON J. CARVEL [dft] on 7/23/2002, answer due 8/12/2002; DELTA RADIOLOGY, P.C. [dft] on 7/23/2002, answer due 8/12/2002; DESOTO DIAGNOSTIC IMAGING, LLC. [dft] on 7/23/2002, answer due 8/12/2002; ZOBAR PROPERTIES, LLC. [dft] on 7/23/2002, answer due 8/12/2002. (cdd, )
|
|
|
| 13 |
Filed: 8/15/2002, Entered: 8/15/2002, Terminated: 12/18/2002 |
Motion to Change Venue |
|
MOTION FOR CHANGE OF VENUE FOR CONVENIENCE OF WITNESSES AND IN THE INTEREST OF JUSTICE FILED BY LYNN T. CARVEL [dft], RANDON J. CARVEL [dft], DELTA RADIOLOGY, P.C. [dft], DESOTO DIAGNOSTIC IMAGING, LLC. [dft], ZOBAR PROPERTIES, LLC. [dft], AFFIDAVIT, CERTIFICATE OF SERVICE. (np)
|
|
|
| -- |
Filed: 8/16/2002, Entered: 8/16/2002, Terminated: 6/15/2004 |
Issue Joined |
|
Issue Joined (np)
|
|
|
| 14 |
Filed: 8/16/2002, Entered: 8/16/2002, Terminated: 6/15/2004 |
Answer to Intervenor Complaint |
|
ANSWER to Intervenor Complaint, with Affirmative Defenses and COUNTERCLAIM against TOSHIBA AMERICA MEDICAL SYSTEM, INC. [intvp] by LYNN T. CARVEL [dft], RANDON J. CARVEL [dft], DELTA RADIOLOGY, P.C. [dft], DESOTO DIAGNOSTIC IMAGING, LLC. [dft], ZOBAR PROPERTIES, LLC. [dft], Certificate of Service.(np)
|
|
|
| 15 |
Filed: 8/16/2002, Entered: 8/16/2002, Terminated: 6/15/2004 |
Answer to Complaint |
|
ANSWER to Complaint with Affirmative Defenses and Counterclaim Against PLAINTIFF DE LAGE LANDEN FINANCIAL SERVICES, INC. by LYNN T. CARVEL [dft], RANDON J. CARVEL [dft], DELTA RADIOLOGY, P.C. [dft], DESOTO DIAGNOSTIC IMAGING, LLC. [dft], ZOBAR PROPERTIES, LLC. [dft], Certificate of Service.(np)
|
|
|
| 16 |
Filed: 9/5/2002, Entered: 9/6/2002 |
Stipulation |
|
STIPULATION THAT THE TIME WITHIN WHICH PLAINTIFF/INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEMS, INC. (TAMS) MAY ANSWER, MOVE OR OTHERWISE RESPOND TO THE COUNTERCLAIM OF DEFENDANTS DIRECTED TO TAMS IS HEREBY EXTENDED FOR AN ADDITIONAL TWENTY (20) DAYS FROM THE PRESENT DEADLINE OF MONDAY, SEPTEMBER 9, 2002. SUCH ANSWER, MOTION OR OTHER RESPONSE WILL NOW BE DUE ON OR BEFORE SEPTEMBER 30, 2002.(fdc)
|
|
|
| 17 |
Filed: 9/10/2002, Entered: 9/11/2002 |
Order |
|
STIPULATION AND ORDER THAT THE TIME WITHIN WHICH PLAINTIFF MAY RESPOND TO THE DEFENDANT'S MOTION FOR CHANGE OF VENUE FOR CONVENIENCE OF WITNESSES AND IN THE INTEREST OF JUSTICE IS HEREBY EXTENDED FOR AN ADITIONAL FOURTEEN (14) DAYS FROM THE PRESENT DEADLINE OF 9/9/02 UNTIL 9/23/02. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 9/10/02. 9/11/02 ENTERED AND COPIES MAILED.(jpd, )
|
|
|
| 18 |
Filed: 9/10/2002, Entered: 9/11/2002 |
Order Setting Answer Deadline |
|
STIPULATION AND ORDER THAT THE TIME WITHIN WHICH PLAINTIFF DE LANGE LANDEN FINANCIAL SERVICES INC., MAY ANSWER, MOVE, OR OTHERWISE RESPOND TO THE COUNTERCLAIM OF DEFENDANTS DIRECTED TO PLAINTIFF IS HEREBY EXTENDED FOR AN ADDITIONAL TWENTY (20) DAYS FROM THE PRESENT DATE OF 9/9/02 TO 9/30/02. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 9/10/02. 9/11/02 ENTERED AND COPIES MAILED.(jpd, )
|
|
|
| 19 |
Filed: 9/11/2002, Entered: 9/12/2002 |
Status Report |
|
CASE STATUS REPORT by DEFENDANTS and COUNTER-CLAIMANTS.(fdc)
|
|
|
| 20 |
Filed: 9/18/2002, Entered: 9/18/2002, Terminated: 6/15/2004 |
Scheduling Order |
|
SCHEDULING ORDER: Discovery due by 2/15/2003. Trial Pool set for 3/17/2003.. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 09/18/2002. 09/18/2002 ENTERED AND COPIES MAILED AND FAXED.(mh, )
|
|
|
| 21 |
Filed: 9/18/2002, Entered: 9/18/2002, Terminated: 6/15/2004 |
Scheduling Order |
|
SCHEDULING ORDER: Discovery due by 9/30/2003. Motions due by 10/20/2003. Trial Pool set for 10/27/2003.. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 09/18/2002. 09/18/2002 ENTERED AND COPIES MAILED AND FAXED.(mh, )
|
|
|
| 22 |
Filed: 9/23/2002, Entered: 9/24/2002 |
Order |
|
STIPULATION AND ORDER THE TIME WITHIN WHICH PLAINTIFF/INTERVENOR TAMS MAY RESPOND TO THE DEFENDANTS' MOTION FOR A CHANGE OF VENUE FOR CONVENIENCE OF WITNESSES AND IN THE INTEREST OF JUSTICE IS HEREBY EXTENDED FOR AN ADDITIONAL TWENTY (20) DAYS FROM THE PRESENT DEADLINE OF TUESDAY, SEPTEMBER 3, 2002, UNTIL MONDAY, SEPTEMBER 23, 2002. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 9/19/02. 9/24/02 ENTERED AND COPIES MAILED AND FAXED.(fdc)
|
|
|
| 23 |
Filed: 9/23/2002, Entered: 9/24/2002 |
Response in Opposition to Motion |
|
Response in Opposition to Defts' MOTION FOR CHANGE OF VENUE FOR CONVENIENCE OF WITNESSES AND IN THE INTEREST OF JUSTICE filed by DE LAGE LANDEN FINANCIAL SERVICES, INC. Memorandum, Certificate of Service. (td) Additional attachment(s) added on 11/26/2002 (ldb, ).
|
|
|
| 24 |
Filed: 9/23/2002, Entered: 9/24/2002 |
Response to Motion |
|
Response to Defts' MOTION FOR CHANGE OF VENUE filed by TOSHIBA AMERICA MEDICAL SYSTEM, INC., Memorandum, Declaration, Certificate of Service. (td)
|
|
|
| 25 |
Filed: 9/30/2002, Entered: 10/1/2002 |
Answer to Intervenor Complaint |
|
PLAINTIFF'S Answer and Affirmative Defenses to CounterClaim of DEFENDANTS and CrossClaim against Intervenor Plaintiff, Certificate of Service. (fdc) Additional attachment(s) added on 11/26/2002 (ldb, ).
|
|
|
| 26 |
Filed: 9/30/2002, Entered: 10/1/2002 |
Answer to Counterclaim |
|
PLAINTIFF/INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEMS, INC.'S Answer to DEFENDANTS' CounterClaims, Certificate of Service. (fdc)
|
|
|
| 27 |
Filed: 10/2/2002, Entered: 10/3/2002 |
Praecipe/Request |
|
Praecipe to Include Proposed Order by LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC., Certificate of Service. (fdc)
|
|
|
| 28 |
Filed: 10/28/2002, Entered: 10/29/2002 |
Order |
|
STIPULATION AND ORDER THAT THE TIME WITHIN WHICH PLAINTIFF/INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEMS, INC. ("TAMS") MAY ANSWER, MOVE OR OTHERWISE PLEAD TO THE CROSSCLAIM OF PLAINTIFF, DELAGE LANDEN FINANCIAL SERVICES, INC. ("DLL") DIRECTED TO TAMS IS HEREBY EXTENDED FOR AN ADDITIONAL SEVEN (7) DAYS FROM THE PRESENT DEADLINE OF WEDNESDAY, OCTOBER 23, 2002. SUCH ANSWER, MOTION OR OTHER RESPONSE WILL NOW BE DUE ON OR BEFORE OCTOBER 30, 2002. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 10/28/02. 10/29/02 ENTERED AND COPIES MAILED AND FAXED.(fdc) Additional attachment(s) added on 10/28/2003 (fdc, ).
|
|
|
| 29 |
Filed: 10/30/2002, Entered: 10/31/2002 |
Motion to Dismiss |
|
PLAINTIFF/INTERVENOR, TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S MOTION TO DISMISS COUNTS VIII, IX AND XIII OF PLAINTIFF'S CROSSCLAIM, MEMORANDUM, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 30 |
Filed: 10/30/2002, Entered: 10/31/2002 |
Answer to Crossclaim |
|
PLAINTIFF/INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S Answer to PLAINTIFF'S CrossClaims, Certificate of Service.(fdc)
|
|
|
| 31 |
Filed: 11/19/2002, Entered: 11/20/2002 |
Order |
|
STIPULATION AND ORDER THAT THE TIME WITHIN WHICH PLAINTIFF MAY RESPOND TO INTERVENOR PLAINTIFF'S MOTION TO DISMISS COUNTS VIII, IX AND XIII OF PLAINTIFF'S CROSSCLAIM IS HEREBY EXTENDED FOR AN ADDITIONAL SEVEN (7) DAYS FROM THE PRESENT DEADLINE OF FRIDAY, NOVEMBER 15, 2002, UNTIL AND INCLUDING FRIDAY, NOVEMBER 22, 2002. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 11/19/02. 11/20/02 ENTERED AND COPIES MAILED.(fdc)
|
|
|
| 32 |
Filed: 11/19/2002, Entered: 11/20/2002 |
Response to Motion |
|
Plaintiff's Response to Intervenor Plaintiff's Motion to Dismiss Counts VIII, IX and XIII of Plaintiff's CrossClaim, Memorandum, Certificate of Service. (fdc) Additional attachment(s) added on 12/10/2002 (ldb, ).
|
|
|
| 33 |
Filed: 12/10/2002, Entered: 12/11/2002 |
Response in Support of Motion |
|
PLAINTIFF/INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S Reply Brief to its Motion to Dismiss Counts VIII, IX and XIII of Plaintiff's CrossClaim pursuant to FRCP 12(b)(6), Certificate of Service. (fdc)
|
|
|
| 34 |
Filed: 12/18/2002, Entered: 12/18/2002, Terminated: 6/15/2004 |
Memorandum & Opinion |
|
MEMORANDUM AND ORDER THAT DEFENDANTS' MOTION FOR CHANGE OF VENUE IS DENIED. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 12/18/2002. 12/18/2002 ENTERED AND COPIES MAILED.(mbh, )
|
|
|
| 35 |
Filed: 12/19/2002, Entered: 12/19/2002, Terminated: 6/15/2004 |
Order on Motion to Dismiss |
|
ORDER THAT PLAINTIFF/INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEMS, INC.'S MOTION TO DISMISS COUNTS VIII, IX AND XIII OF PLAINTIFF DELAGE LANDEN FINANCIAL SERVICES, INC.'S CROSSCLAIM IS GRANTED. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 12/19/02. 12/19/02 ENTERED AND COPIES MAILED. (fdc)
|
|
|
| 36 |
Filed: 7/16/2003, Entered: 7/16/2003, Terminated: 6/15/2004 |
Stipulation and Order |
|
CONFIDENTIALITY STIPULATION AND PROTECTIVE ORDER. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 7/16/03. 7/16/03 ENTERED AND COPIES MAILED.(fdc)
|
|
|
| 37 |
Filed: 7/16/2003, Entered: 7/16/2003, Terminated: 6/15/2004 |
Stipulation and Order |
|
STIPULATION AND ORDER THAT THE DUE DATE FOR INITIAL EXPERT DISCLOSURES REQUIRED UNDER RULE 26 SHALL BE, AND THE SAME IS, EXTENDED TO FRIDAY, AUGUST 29, 2003; THE DUE DATE FOR PROVIDING RULE 26 DISCLOSURES FOR REBUTTAL EXPERTS SHALL BE, AND THE SAME HEREBY IS, EXTENDED TO MONDAY, SEPTEMBER 22, 2003; NO OTHER DEADLINES IN THE COURT'S SCHEDULING ORDER IN THIS MATTER ARE CHANGED AT THIS TIME. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 7/16/03. 7/16/03 ENTERED AND COPIES MAILED.(fdc)
|
|
|
| 38 |
Filed: 8/28/2003, Entered: 8/28/2003, Terminated: 9/18/2003 |
Motion to Amend/Correct |
|
DEFENDANTS LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC.'S MOTION FOR LEAVE TO AMEND AFFIRMATIVE DEFENSES AND COUNTERCLAIMS, MEMORANDUM, CERTIFICATE OF SERVICE. (Attachments: # (1) Memorandum of Law)(fdc)
|
|
|
| 39 |
Filed: 9/3/2003, Entered: 9/3/2003, Terminated: 6/15/2004 |
Order |
|
STIPULATION AND ORDER THAT DISCOVERY SHALL BE EXTENDED TO NOVEMBER 30, 2003; ALL DISPOSITIVE MOTIONS SHALL BE FILED BY DECEMBER 20, 2003; THIS ACTION SHALL BE PLACED IN THE TRIAL POOL ON JANUARY 19, 2004. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 9/3/03. 9/3/03 ENTERED AND COPIES MAILED.(fdc)
|
|
|
| 40 |
Filed: 9/15/2003, Entered: 9/16/2003 |
Memorandum |
|
INTERVENOR PLAINTIFF, TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S Memorandum of Law in Opposition to Defendants' Motion for Leave to Amend Affirmative Defenses and CounterClaim, Certificate of Service. (fdc)
|
|
|
| 41 |
Filed: 9/15/2003, Entered: 9/16/2003 |
Response to Motion |
|
PLAINTIFF, DE LAGE LANDEN FINANCIAL SERVICES, INC.'S Answer to Defendants' Motion for Leave to Amend Affirmative Defenses and CounterClaims, Declaration, Memorandum, Certificate of Service. (fdc)
|
|
|
| 42 |
Filed: 9/17/2003, Entered: 9/17/2003, Terminated: 10/31/2003 |
Motion for Order |
|
DEFENDANTS LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC.'S MOTION FOR AN ORDER TO CORRECT THE DOCKET TO REFLECT JURY DEMAND, MEMORANDUM, CERTIFICATE OF SERVICE.(fdc) Additional attachment(s) added on 9/26/2003 (fdc, ).
|
|
|
| 43 |
Filed: 9/18/2003, Entered: 9/18/2003, Terminated: 6/15/2004 |
Order on Motion to Amend/Correct |
|
ORDER THAT THE DEFENDANTS' MOTION FOR LEAVE TO AMEND AFFIRMATIVE DEFENSES AND COUNTERCLAIMS IS GRANTED. DEFENDANTS SHALL FILE THEIR AMENDED AFFIRMATIVE DEFENSES AND COUNTERCLAIMS WITHIN FIVE (5) DAYS FROM DEFENDANTS' RECEIPT OF THIS ORDER. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 9/18/03. 9/18/03 ENTERED AND COPIES MAILED. (fdc) Additional attachment(s) added on 9/18/2003 (fdc, ).
|
|
|
| 44 |
Filed: 9/22/2003, Entered: 9/23/2003 |
Affirmative Defenses |
|
DEFENDANTS LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC.'S First Amended Affirmative Defenses and First Amended CounterClaims, Jury Demand, Certificate of Service. (fdc)
|
|
|
| 45 |
Filed: 9/22/2003, Entered: 9/23/2003 |
Jury Demand |
|
DEMAND for Trial by Jury by LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC.. (fdc, )
|
|
|
| 46 |
Filed: 10/6/2003, Entered: 10/7/2003 |
Motion for Extension of Time to File Response/Repl |
|
PLAINTIFF-INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S MOTION FOR AN EXTENSION OF TIME TO RESPOND TO DEFENDANTS' MOTION TO CORRECT THE DOCKET TO REFLECT THE JURY DEMAND, MEMORANDUM, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 47 |
Filed: 10/6/2003, Entered: 10/7/2003 |
Declaration |
|
Declaration of Jonathan Sturz on behalf of PLAINTIFF/INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEM, INC. (fdc)
|
|
|
| 48 |
Filed: 10/7/2003, Entered: 10/8/2003 |
Motion for Order |
|
PLAINTIFF/INTERVENOR, TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S MOTION FOR TERMINATING SANCTIONS AGAINST DEFENDANTS AND FOR REVOCATION OF THE PRO HAC VICE ADMISSION OF, AND FOR THE DISQUALIFICATION OF, KYLE P. TATE, ESQ., MEMORANDUM, EXHIBITS, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 49 |
Filed: 10/8/2003, Entered: 10/8/2003, Terminated: 6/15/2004 |
Order |
|
STIPULATION AND ORDER THAT THE TIME WITHIN WHICH PLAINTIFF MAY RESPOND TO DEFENDANTS' MOTION TO CORRECT THE DOCKET TO REFLECT JURY DEMAND IS EXTENDED FROM THE PRESENT DEADLINE OF MONDAY, OCTOBER 6, 2003 UNTIL FRIDAY, OCTOBER 10, 2003. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 10/8/03. 10/8/03 ENTERED AND COPIES MAILED. (fdc)
|
|
|
| 50 |
Filed: 10/8/2003, Entered: 10/8/2003, Terminated: 6/15/2004 |
Order |
|
ORDER THAT PLAINTIFF/INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEMS, INC.'S MOTION FOR AN EXTENSION OF TIME IS GRANTED. TOSHIBA'S RESPONSE TO DEFENDANTS' MOTION TO CORRECT THE DOCKET TO REFLECT JURY DEMAND IS DUE FRIDAY, OCTOBER 10, 2003. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 10/8/03. 10/8/03 ENTERED AND COPIES MAILED.(fdc)
|
|
|
| 51 |
Filed: 10/9/2003, Entered: 10/10/2003 |
Answer to Complaint |
|
PLAINTIFF/INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S Answer to Defendants' First Amended CounterClaims, Certificate of Service.(fdc)
|
|
|
| 52 |
Filed: 10/9/2003, Entered: 10/10/2003 |
Motion to Compel |
|
PLAINTIFF/INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S MOTION TO COMPEL DISCOVERY DIRECTED TO DEFENDANTS, MEMORANDUM, EXHIBITS, CERTIFICATE OF COUNSEL, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 53 |
Filed: 10/10/2003, Entered: 10/14/2003 |
Motion to Strike |
|
PLAINTIFF/INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S MOTION TO STRIKE JURY DEMAND, MEMORANDUM, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 54 |
Filed: 10/10/2003, Entered: 10/14/2003 |
Motion to Strike |
|
MOTION OF PLAINTIFF DE LAGE LANDEN FINANCIAL SERVICES, INC. TO STRIKE DEFENDANTS' DEMAND FOR JURY TRIAL, MEMORANDUM, DECLARATION, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 55 |
Filed: 10/10/2003, Entered: 10/14/2003 |
Response to Motion |
|
Answer of PLAINTIFF DE LAGE LANDEN FINANCIAL SERVICES, INC. to Defendants' Motion to Correct the Docket to Reflect Jury Demand, Certificate of Service. (fdc)
|
|
|
| 56 |
Filed: 10/15/2003, Entered: 10/15/2003, Terminated: 6/15/2004 |
Answer to Complaint |
|
PLAINTIFF, DE LAGE LANDEN FINANCIAL SERVICES, INC.'S Answer and Affirmative Defenses to Amended CounterClaims of Defendants, Certificate of Service.(fdc)
|
|
|
| 57 |
Filed: 10/20/2003, Entered: 10/20/2003, Terminated: 6/15/2004 |
Order |
|
STIPULATION AND ORDER THAT THE TIME WITHIN WHICH DEFENDANTS AND COUNTER-CLAIMANTS MAY RESPOND TO PLAINTIFF/INTERVENOR'S MOTION FOR TERMINATING SANCTIONS AGAINST DEFENDANTS AND FOR REVOCATION OF THE PRO HAC VICE ADMISSION OF, AND FOR THE DISQUALIFICATION OF, KYLE P. TATE, ESQ. IS EXTENDED FROM THE PRESENT DEADLINE OF FRIDAY, OCTOBER 24, 2003 UNTIL FRIDAY, OCTOBER 31, 2003. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 10/20/03. 10/20/03 ENTERED AND COPIES MAILED.(fdc)
|
|
|
| 58 |
Filed: 10/23/2003, Entered: 10/24/2003 |
Motion to Compel |
|
TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S MOTION TO COMPEL DISCOVERY DIRECTED TO DEFENDANTS AND FOR EXPEDITED RELIEF, MEMORANDUM, INDEX, CERTIFICATE OF SERVICE.(fdc) Additional attachment(s) added on 11/14/2003 (fdc, ).
|
|
|
| 59 |
Filed: 10/27/2003, Entered: 10/27/2003, Terminated: 12/2/2003 |
Motion to Compel |
|
DEFENDANTS AND COUNTER-CLAIMANTS, LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC.'S MOTION TO COMPEL THE DEPOSITION TESTIMONY OF DAVID BENNETT, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 60 |
Filed: 10/27/2003, Entered: 10/27/2003, Terminated: 6/15/2004 |
Memorandum |
|
DEFENDANTS AND COUNTER-CLAIMANTS, LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC.'S Memorandum of Law in Support of their Motion to Compel the Deposition Testimony of David Bennett, Certificate of Service. (fdc)
|
|
|
| 61 |
Filed: 10/27/2003, Entered: 10/28/2003 |
Response to Motion |
|
DEFENDANTS LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC.'S Response to Toshiba America Medical Systems, Inc.'s Motion to Compel Discovery directed to Defendants, Certificate of Service. (fdc)
|
|
|
| 62 |
Filed: 10/28/2003, Entered: 10/28/2003, Terminated: 12/2/2003 |
Motion to Compel |
|
DEFENDANTS LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC.'S MOTION FOR SANCTIONS AND TO COMPEL DISCOVERY DIRECTED TO PLAINTIFF DE LAGE LANDEN FINANCIAL SERVICES, INC., MEMORANDUM, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 63 |
Filed: 10/28/2003, Entered: 10/29/2003 |
Response in Support of Motion |
|
Defendants' Reply Brief in Support of their Motion to Correct the Docket to Reflect Jury Demand, Certificate of Service. (fdc)
|
|
|
| 64 |
Filed: 10/29/2003, Entered: 10/29/2003, Terminated: 6/15/2004 |
Exhibit |
|
EXHIBITS TO Defendants' Motion for Sanctions and to Compel Discovery and Accompanying Memorandum of Law directed to Plaintiff De Lage Landen Financial Services, Inc., Certificate of Service. (fdc)
|
|
|
| 65 |
Filed: 10/30/2003, Entered: 10/31/2003 |
Response in Support of Motion |
|
Reply brief in support of MOTION TO COMPEL discovery directed to defendants filed by TOSHIBA AMERICA MEDICAL SYSTEM, INC., exhibits, certificate of service. (mac, ) Additional attachment(s) added on 12/10/2003 (fdc, ).
|
|
|
| 66 |
Filed: 10/31/2003, Entered: 11/3/2003 |
Response to Motion |
|
Defendants' Response to Plaintiffs' Motion for terminating sanctions, for revocation of the pro hac vice admission of Kyle P. Tate, Esq. and for disqualification of Kyle P. Tate, Esq., Certificate of Service. (fdc)
|
|
|
| 67 |
Filed: 10/31/2003, Entered: 11/3/2003 |
Order on Motion for Order |
|
ORDER THAT DEFENDANTS' MOTION TO CORRECT THE DOCKET TO REFLECT JURY DEMAND IS GRANTED. THE MOTION OF PLAINTIFF/INTERVENOR TO STRIKE JURY DEMAND AND THE MOTION OF PLAINTIFF TO STRIKE JURY DEMAND ARE BOTH DENIED. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 10/30/03. 11/3/03 ENTERED AND COPIES MAILED. (fdc)
|
|
|
| 68 |
Filed: 11/5/2003, Entered: 11/5/2003, Terminated: 12/2/2003 |
Motion to Compel |
|
DEFENDANTS' MOTION TO COMPEL DISCOVERY DIRECTED TO PLAINTIFF/INTERVENOR TOSHIBA AMERICAN MEDICAL SYSTEMS, INC., MEMORANDUM, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 69 |
Filed: 11/6/2003, Entered: 11/6/2003, Terminated: 6/15/2004 |
Praecipe/Request |
|
Praecipe to Attach Supplemental Exhibit to Motion to Compel Deposition Testimony of David Bennett by LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC., Certificate of Service. (fdc) Additional attachment(s) added on 12/31/2003 (fdc, ).
|
|
|
| 70 |
Filed: 11/6/2003, Entered: 11/7/2003 |
Response to Motion |
|
Defendants' Response to Toshiba America Medical Systems, Inc.'s Motion to Compel Discovery directed to Defendants and for Expedited Relief, Certificate of Service.(fdc) Additional attachment(s) added on 12/31/2003 (fdc, ).
|
|
|
| 71 |
Filed: 11/7/2003, Entered: 11/7/2003, Terminated: 6/15/2004 |
Order on Motion to Compel |
|
ORDER THAT PLAINTIFF'S MOTION TO COMPEL DISCOVERY DIRECTED TO DEFENDANT IS GRANTED IN PART AND DENIED IN PART. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 11/7/03. 11/7/03 ENTERED AND COPIES MAILED. (fdc)
|
|
|
| 72 |
Filed: 11/10/2003, Entered: 11/12/2003 |
Motion to Vacate |
|
PLAINTIFF/INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S MOTION TO VACATE DEPOSITION NOTICE OF DAVID BENNETT, MEMORANDUM, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 73 |
Filed: 11/10/2003, Entered: 11/12/2003 |
Memorandum |
|
Plaintiff DeLage Landen Financial Services, Inc.'s Memorandum of Law in Opposition to Defendants' Motion for Sanctions and to Compel Discovery directed to Plaintiff DeLage Landen Financial Services, Inc., Certificate of Service.(fdc) Additional attachment(s) added on 12/3/2003 (fdc, ).
|
|
|
| 74 |
Filed: 11/14/2003, Entered: 11/17/2003 |
Motion for Protective Order |
|
DEFENDANTS LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC.'S EMERGENCY MOTION FOR PROTECTIVE ORDER, MEMORANDUM, CERTIFICATE OF COUNSEL, CERTIFICATE Of SERVICE.(fdc) Additional attachment(s) added on 1/5/2004 (fdc, ).
|
|
|
| 75 |
Filed: 11/14/2003, Entered: 11/17/2003 |
Memorandum |
|
Reply Brief in Support of PLAINTIFF/INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S Motion to terminating sanctions against Defendants and for Revocation of the Pro Hac Vice Admission of, and for the Disqualification of, Kyle P. Tate, Esq., Certificate of Service. (fdc) Additional attachment(s) added on 12/9/2003 (ph, ).
|
|
|
| 76 |
Filed: 11/24/2003, Entered: 11/25/2003 |
Memorandum |
|
PLAINTIFF/INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S Memorandum of Law in Opposition to Defendants' Motion to Compel, Certificate of Service. (fdc)
|
|
|
| 77 |
Filed: 11/25/2003, Entered: 11/26/2003 |
Memorandum |
|
Memorandum of law in opposition to DEFTS' MOTION FOR PROTECTIVE ORDER filed by TOSHIBA AMERICA MEDICAL SYSTEM, INC., certificate of service. (fb)
|
|
|
| 78 |
Filed: 11/25/2003, Entered: 11/26/2003 |
Response to Motion |
|
Plaintiff's Answer to Defendants' Motion for Protective Order filed by DE LAGE LANDEN FINANCIAL SERVICES, INC., Memorandum, Certificate of Service. (Attachments: # (1) Memorandum)(ar, )
|
|
|
| 79 |
Filed: 12/2/2003, Entered: 12/3/2003 |
Order on Motion for Protective Order |
|
ORDER THAT DEFENDANTS' EMERGENCY MOTION FOR PROTECTIVE ORDER IS DENIED. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 12/2/03. 12/3/03 ENTERED AND COPIES MAILED. (fdc)
|
|
|
| 80 |
Filed: 12/2/2003, Entered: 12/3/2003 |
Order on Motion for Order |
|
ORDER THAT PLAINTIFF/INTERVENOR'S MOTION FOR TERMINATING SANCTIONS AGAINST DEFENDANTS AND FOR REVOCATION OF THE PRO HAC VICE ADMISSION OF, AND FOR DISQUALIFICATION OF, KYLE P. TATE, ESQ. IS DENIED, WITHOUT PREJUDICE. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 12/2/03. 12/3/03 ENTERED AND COPIES MAILED. (fdc)
|
|
|
| 81 |
Filed: 12/2/2003, Entered: 12/3/2003 |
Order on Motion to Compel |
|
ORDER THAT PLAINTIFF/INTERVENOR'S MOTION TO COMPEL DISCOVERY DIRECTED TO DEFENDANTS AND FOR EXPEDITED RELIEF IS GRANTED IN PART AND DENIED IN PART. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 12/2/03. 12/3/03 ENTERED AND COPIES MAILED. (fdc)
|
|
|
| 82 |
Filed: 12/2/2003, Entered: 12/3/2003 |
Order on Motion to Compel |
|
ORDER THAT DEFENDANTS' MOTION FOR SANCTIONS AND TO COMPEL DISCOVERY DIRECTED TO PLAINTIFF DE LAGE LANDEN FINANCIAL SERVICES, INC. IS DENIED. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 12/2/03. 12/3/03 ENTERED AND COPIES MAILED. (fdc)
|
|
|
| 83 |
Filed: 12/2/2003, Entered: 12/3/2003 |
Order on Motion to Compel |
|
ORDER THAT DEFENDANTS' MOTION TO COMPEL DISCOVERY DIRECTED TO PLAINTIFF INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEMS, INC. IS GRANTED IN PART AND DENIED IN PART. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 12/2/03. 12/3/03 ENTERED AND COPIES MAILED. (fdc)
|
|
|
| 84 |
Filed: 12/2/2003, Entered: 12/3/2003 |
Order on Motion to Compel |
|
ORDER THAT THE DEFENDANTS' MOTION TO COMPEL DEPOSITION TESTIMONY OF DAVID BENNETT IS DENIED. IT IS FURTHER ORDERED THAT ANY NOTICE OF DEPOSITION OF DAVID BENNETT ISSUED TO TAMS IS HEREBY VACATED. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 12/2/03. 12/3/03 ENTERED AND COPIES MAILED. (fdc)
|
|
|
| 85 |
Filed: 12/5/2003, Entered: 12/8/2003 |
Motion for Protective Order |
|
TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S MOTION FOR PROTECTIVE ORDER AND TO VACATE DEPOSITION NOTICE OF HIROMITSU IGARASHI, MEMORANDUM, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 86 |
Filed: 12/17/2003, Entered: 12/18/2003 |
Response to Motion |
|
Defendants' Response to Motion for Protective Order and to Vacate the Deposition Notice of Mr. Hiromitsu Igarashi and Notice of Withdrawal of Deposition Notice to HiroMitsu Igarashi without prejudice, Certificate of Service. (fdc)
|
|
|
| 87 |
Filed: 1/7/2004, Entered: 1/7/2004, Terminated: 6/15/2004 |
Order on Motion for Protective Order |
|
ORDER THAT PLAINTIFF INTERVENOR'S MOTION FOR PROTECTIVE ORDER AND TO VACATE THE DEPOSITION NOTICE OF HIROMITSU IGARASHI IS DENIED AS MOOT. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 1/5/04. 1/7/04 ENTERED AND COPIES MAILED. (fdc)
|
|
|
| 88 |
Filed: 1/20/2004, Entered: 1/20/2004, Terminated: 2/11/2004 |
Motion for Leave to File |
|
MOTION for Leave to File Second Amended Affirmative Defenses and Second Amended Counterclaims filed by LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC..Memorandum, Certificate of Service.(TATE, KYLE)
|
|
|
| 89 |
Filed: 1/28/2004, Entered: 1/28/2004, Terminated: 2/20/2004 |
Motion to Compel |
|
MOTION to Compel Discovery Directed to Toshiba America Medical Systems, Inc. filed by LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC..Memorandum, Certificate of Counsel, Certificate of Service.(TATE, KYLE) Additional attachment(s) added on 1/30/2004 (fdc, ).
|
|
|
| 90 |
Filed: 1/30/2004, Entered: 1/30/2004, Terminated: 6/15/2004 |
Scheduling Order |
|
SCHEDULING ORDER. DISCOVERY DUE BY 3/15/2004. MOTIONS DUE BY 4/12/2004. TRIAL DATE SET FOR 5/17/2004 AT 9:30 AM IN COURTROOM BEFORE HONORABLE RONALD L. BUCKWALTER.SIGNED BY JUDGE RONALD L. BUCKWALTER ON 1/30/04. 1/30/04 ENTERED AND COPIES MAILED.(fdc)
|
|
|
| 91 |
Filed: 2/6/2004, Entered: 2/6/2004, Terminated: 6/15/2004 |
Memorandum |
|
PLAINTIFF/INTERVENOR'S Memorandum of Law in Opposition to Defendants' Motion for Leave to Amend Affirmative Defenses and Counterclaims, Certificate of Service. (fdc)
|
|
|
| 92 |
Filed: 2/6/2004, Entered: 2/9/2004 |
Memorandum |
|
PLAINTIFF, DE LAGE LANDEN FINANCIAL SERVICES, INC.'S Memorandum of Law in Opposition to Defendants' Motion for Leave to File Second Amended Affirmative Defenses and Second Amended Counterclaims, Declaration, Certificate of Service. (Attachments: # (1) declaration# (2) cert. svc.# (3) prop. order)(fdc)
|
|
|
| 93 |
Filed: 2/11/2004, Entered: 2/12/2004 |
Order on Motion for Leave to File |
|
ORDER THAT DEFENDANTS' MOTION FOR LEAVE TO AMEND AFFIRMATIVE DEFENSES AND COUNTERCLAIMS IS DENIED. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 2/11/04. 2/12/04 ENTERED AND COPIES MAILED. (fdc)
|
|
|
| 94 |
Filed: 2/13/2004, Entered: 2/17/2004 |
Motion for Protective Order |
|
MOTION FOR A PROTECTIVE ORDER FILED BY PLAINTIFF/INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEM, INC., MEMORANDUM, CERTIFICATE OF COUNSEL, CERTIFICATE OF SERVICE.(mbh, )
|
|
|
| 95 |
Filed: 2/17/2004, Entered: 2/17/2004, Terminated: 6/15/2004 |
Response to Motion |
|
RESPONSE to Motion re [94] MOTION for Protective Order filed by LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC., Certificate of Service. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J# (11) Exhibit K)(BRADY, HOLLY) Modified on 2/18/2004 (fh)
|
|
|
| 96 |
Filed: 2/17/2004, Entered: 2/18/2004 |
Memorandum |
|
INTERVENOR/PLAINTIFF TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S Memorandum of Law in Opposition to Defendants' Motion to Compel Discovery directed to Toshiba America Medical Systems, Inc., Certificate of Service. (fdc)
|
|
|
| 97 |
Filed: 2/18/2004, Entered: 2/18/2004, Terminated: 6/15/2004 |
Order on Motion for Protective Order |
|
ORDER THAT THE MOTION OF PLAINTIFF/INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEMS, INC. FOR A PROTECTIVE ORDER, AND AFTER A TELEPHONE CONFERENCE THIS DAY WITH COUNSEL FOR PLAINTIFF/INTERVENOR AND DEFENDANTS, IT IS HEREBY ORDERED THAT SAID MOTION IS GRANTED. IT IS FURTHER ORDERED THAT DEFENDANTS SHALL FORTHWITH WITHDRAW, AND SHALL MAKE NO EFFORT TO ENFORCE, THE SUBPOENA THEY HAVE ISSUED TO DONALD OWENS, M.D. AND ALL SUBPOENAS THAT THEY HAVE ISSUED TO THIRD-PARTY TAMS CUSTOMERS. IT IS FURTHER ORDERED THAT DEFENDANTS SHALL NOT ISSUE ANY SUBPOENAS TO, OR OTHERWISE SEEK TO TAKE DISCOVERY OF, PAST OR PRESENT TAMS CUSTOMERS EXCEPT PURSUANT TO ORDER OF THIS COURT UPON GOOD CAUSE SHOWN. SUCH ORDER MAY ISSUE AFTER THE COURT HAS CONSIDERED A MOTION OF DEFENDANTS WITH RESPECT TO TAMS' CUSTOMERS WHICH DEFENDANTS WISH TO DEPOSE AND TAMS' RESPONSE THERETO. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 2/17/04. 2/18/04 ENTERED AND COPIES MAILED. (fdc)
|
|
|
| 98 |
Filed: 2/20/2004, Entered: 2/20/2004, Terminated: 6/15/2004 |
Order on Motion to Compel |
|
ORDER THAT DEFENDANTS' MOTION TO COMPEL DISCOVERY DIRECTED TO PLAINTIFF INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEMS, INC. IS GRANTED IN PART AND DENIED IN PART. WITH RESPECT TO DOCUMENT REQUEST NOS. 108 AND 129, THE MOTION IS GRANTED AND PLAINTIFF INTERVENOR IS DIRECTED TO PRODUCE ALL DOCUMENTS RESPONSIVE TO THESE REQUESTS. WITH RESPECT TO ALL OTHER DOCUMENT REQUESTS PROPOUNDED, THE MOTION IS DENIED, AS SUCH REQUESTS ARE OVERBROAD AND OUTSIDE THE SCOPE OF PERMISSIBLE DISCOVERY AS PREVIOUSLY DEFINED BY THE COURT TO THE RESPECTIVE PARTIES. PLAINTIFF INTERVENOR SHALL COMPLY WITH THIS ORDER BY MARCH 5, 2004. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 2/19/04. 2/20/04 ENTERED AND COPIES MAILED.(fdc)
|
|
|
| 99 |
Filed: 3/4/2004, Entered: 3/4/2004, Terminated: 6/15/2004 |
Order |
|
ORDER THAT PLAINTIFF/INTERVENOR'S LETTER OF MARCH 3RD, 2004, WHICH THE COURT CONSIDERS TO BE A PETITION TO RE-OPEN THE DESOTO 30(B)(6) DEPOSITION IS GRANTED. AN EXAMINATION OF THE EXHIBITS ATTACHED TO DEFENDANT'S MARCH 3RD LETTER TO THE COURT PROVIDES SUFFICIENT GOOD CAUSE TO RE-OPEN DESOTO'S DEPOSITION. THE PARTIES SHALL SCHEDULE THIS DEPOSITION BEFORE THE END OF THE DISCOVERY PERIOD, AS THE COURT WILL NOT ENTERTAIN FURTHER DISCOVERY EXTENSIONS. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 3/4/04. 3/4/04 ENTERED AND COPIES MAILED.(fdc)
|
|
|
| 100 |
Filed: 3/4/2004, Entered: 3/4/2004, Terminated: 3/24/2004 |
Motion for Protective Order |
|
RENEWED MOTION FOR PROTECTIVE ORDER AND TO VACATE DEPOSITION NOTICE OF HIROMITSU IGARASHI FILED BY TOSHIBA AMERICA MEDICAL SYSTEM, INC.,MEMORANDUM, CERTIFICATE OF COUNSEL, CERTIFICATE OF SERVICE.(mar, )
|
|
|
| 101 |
Filed: 3/12/2004, Entered: 3/12/2004, Terminated: 6/15/2004 |
Response to Motion |
|
RESPONSE to Motion re [100] MOTION for Protective Order and Notice of Withdrawal of Deposition Notice to Hiromitsu Igarashi Without Prejudice filed by LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC., Certificate of Service. (BRADY, HOLLY) Modified on 3/15/2004 (np).
|
|
|
| 102 |
Filed: 3/13/2004, Entered: 3/13/2004, Terminated: 6/15/2004 |
Notice of Change of Address |
|
NOTICE of Change of Address by HOLLY E. BRADY, Certificate of Service. (BRADY, HOLLY) Modified on 3/15/2004 (np).
|
|
|
| 103 |
Filed: 3/15/2004, Entered: 3/15/2004, Terminated: 6/15/2004 |
Notice of Appearance |
|
NOTICE of Appearance by LYNANNE B. WESCOTT on behalf of DESOTO DIAGNOSTIC IMAGING, LLC. with Certificate of Service (WESCOTT, LYNANNE)
|
|
|
| 104 |
Filed: 3/24/2004, Entered: 3/24/2004, Terminated: 6/15/2004 |
Order on Motion for Protective Order |
|
ORDER THAT PLAINTIFF/INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEMS, INC.'S RENEWED MOTION FOR PROTECTIVE ORDER AND TO VACATE THE DEPOSITION NOTICE OF HIROMITSU IGARASHI AND FOR SANCTIONS IS DENIED. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 3/24/04. 3/24/04 ENTERED AND COPIES MAILED. (fdc)
|
|
|
| 105 |
Filed: 4/12/2004, Entered: 4/12/2004, Terminated: 5/5/2004 |
Motion for Summary Judgment |
|
DEFENDANTS' MOTION FOR SUMMARY JUDGMENT BASED ON PLAINTIFF'S RELIANCE ON THE MASTER LEASE, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 106 |
Filed: 4/12/2004, Entered: 4/12/2004, Terminated: 5/5/2004 |
Motion to Dismiss/Lack of Jurisdiction |
|
MOTION to Dismiss for Lack of Jurisdiction filed by LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC..brief, certificate of service.(WESCOTT, LYNANNE)
|
|
|
| 107 |
Filed: 4/12/2004, Entered: 4/12/2004, Terminated: 6/15/2004 |
Praecipe/Request |
|
Attachment to Fictitious Name Motion to Dismiss by LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC.. (WESCOTT, LYNANNE)
|
|
|
| 108 |
Filed: 4/12/2004, Entered: 4/13/2004 |
Motion for Partial Summary Judgment |
|
DE LAGE LANDEN FINANCIAL SERVICES, INC.'S MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST GUARANTOR DEFENDANTS, MEMORANDUM, CERTIFICATE OF SERVICE.(Attachments: # (1) brf.# (2) propo.)(fdc)
|
|
|
| 109 |
Filed: 4/12/2004, Entered: 4/13/2004 |
Motion for Partial Summary Judgment |
|
PLAINTIFF, DE LAGE LANDEN FINANCIAL SERVICES, INC.'S MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST INTERVENOR PLAINTIFF TOSHIBA AMERICA MEDICAL SYSTEMS, INC.,MEMORANDUM, CERTIFICATE OF SERVICE.(Attachments: # (1) brf.# (2) propo.)(fdc)
|
|
|
| 110 |
Filed: 4/12/2004, Entered: 4/13/2004 |
Motion for Summary Judgment |
|
DE LAGE LANDEN FINANCIAL SERVICES, INC.'S MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTS DESOTO DIAGNOSTIC IMAGING, LLC, RANDON J. CARVEL, LYNN T. CARVEL, DELTA RADIOLOGY, P.C. AND ZOBAR PROPERTIES, LLC, MEMORANDUM, CERTIFICATE OF SERVICE.(Attachments: # (1) memlw.# (2) propo.)(fdc)
|
|
|
| 111 |
Filed: 4/12/2004, Entered: 4/13/2004 |
Exhibit |
|
PLAINTIFF, DE LAGE LANDEN FINANCIAL SERVICES, INC.'S Appendix of Exhibits in Support of Plaintiffs' Motions for Summary Judgment. (fdc)
|
|
|
| 112 |
Filed: 4/12/2004, Entered: 4/13/2004 |
Motion for Summary Judgment |
|
TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S MOTION FOR SUMMARY JUDGMENT,MEMORANDUM, CERTIFICATE OF SERVICE, APPENDIX (VOLS. I & II).(fdc)
|
|
|
| 113 |
Filed: 4/14/2004, Entered: 4/14/2004, Terminated: 6/15/2004 |
Praecipe/Request |
|
Praecipe to Attach Page 45 to Toshiba America Medical Systems, Inc.'s Motion for Summary Judgment, Certificate of Service. (fdc)
|
|
|
| 114 |
Filed: 4/16/2004, Entered: 4/16/2004, Terminated: 4/29/2004 |
Motion to Disqualify Counsel |
|
MOTION to Disqualify Counsel, MOTION for Sanctions filed by LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC..Memorandum, Affidavit, Certificate of Service.(BRADY, HOLLY)
|
|
|
| 115 |
Filed: 4/26/2004, Entered: 4/27/2004 |
Response |
|
PLAINTIFF, DE LAGE LANDEN FINANCIAL SERVICES, INC.'S Response to Defendants' Motion to Dismiss Plaintiff's Claims for Violation of the PA Fictitious Name Act or, in the alternative, for Dismissal for Lack of Jurisdiction, Certificate of Service. (fdc)
|
|
|
| 116 |
Filed: 4/26/2004, Entered: 4/27/2004 |
Memorandum |
|
PLAINTIFF, DE LAGE LANDEN FINANCIAL SERVICES, INC.'S Memorandum of Law in Opposition to Defendants' Motion for Summary Judgment, Certificate of Service. (fdc)
|
|
|
| 117 |
Filed: 4/27/2004, Entered: 4/27/2004, Terminated: 6/15/2004 |
Memorandum |
|
PLAINTIFF, DE LAGE LANDEN FINANCIAL SERVICES, INC.'S Memorandum of Law in Opposition to Defendants' Motion for Sanctions and other relief, Certificate of Service. (fdc)
|
|
|
| 118 |
Filed: 4/29/2004, Entered: 4/29/2004, Terminated: 6/15/2004 |
Order on Motion to Disqualify Counsel |
|
ORDER THAT DEFENDANTS' MOTION FOR SANCTIONS IS DENIED. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 4/29/04. 4/29/04 ENTERED AND COPIES MAILED. (fdc)
|
|
|
| 119 |
Filed: 4/29/2004, Entered: 4/29/2004, Terminated: 6/15/2004 |
Response in Opposition to Motion |
|
Opposition re [108] MOTION for Partial Summary Judgment, [109] MOTION for Partial Summary Judgment, [110] MOTION for Summary Judgment, [112] MOTION for Summary Judgment filed by LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC., Certificate of Service. (MATTHEWS, WILLIAM) Modified on 4/30/2004 (np).
|
|
|
| 120 |
Filed: 4/29/2004, Entered: 4/30/2004 |
Memorandum |
|
TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S Memorandum of Law in Opposition to Motion for Partial Summary Judgment, Certificate of Service. (fdc)
|
|
|
| 121 |
Filed: 4/30/2004, Entered: 5/3/2004 |
Motion for Relief |
|
EMERGENT MOTION FOR SANCTIONS AND FOR OTHER RELIEF FILED BY DE LAGE LANDEN FINANCIAL SERVICES, INC., MEMORANDUM, DECLARATION, CERTIFICATE OF SERVICE.(mar, )
|
|
|
| 122 |
Filed: 4/30/2004, Entered: 5/3/2004 |
Motion for Sanctions |
|
TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S MOTION FOR SANCTIONS, MEMORANDUM, EXHIBITS, CERTIFICATE OF COUNSEL, CERTIFICATE OF SERVICE,.(fdc) Additional attachment(s) added on 5/4/2004 (fdc, ).
|
|
|
| 123 |
Filed: 5/3/2004, Entered: 5/3/2004, Terminated: 6/15/2004 |
Order |
|
ORDER THAT DEFENDANTS ARE TO RESPOND TO PLAINTIFF DE LAGE LANDEN FINANCIAL SERVICES, INC'S MOTION FOR SANCTIONS AND INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEMS, INC.'S MOTION FOR SANCTIONS BY MAY 5, 2004. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 5/3/04. 5/3/04 ENTERED AND COPIES MAILED.(fdc)
|
|
|
| 124 |
Filed: 5/3/2004, Entered: 5/3/2004, Terminated: 6/15/2004 |
Reply to Response to Motion |
|
REPLY to Response to Motion re [106] MOTION to Dismiss for Lack of Jurisdiction filed by LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC., Certificate of Service. (WESCOTT, LYNANNE) Modified on 5/4/2004 (np).
|
|
|
| 125 |
Filed: 5/3/2004, Entered: 5/4/2004 |
Memorandum |
|
Defendants' Reply Brief in Support of Motion for Summary Judgment based on Plaintiff's Reliance on the Master Lease, Certificate of Service. (fdc)
|
|
|
| 126 |
Filed: 5/4/2004, Entered: 5/4/2004, Terminated: 6/15/2004 |
Proposed Voir Dire |
|
Proposed Voir Dire by LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC., Certificate of Service. (WESCOTT, LYNANNE) Modified on 5/5/2004 (fh, ).
|
|
|
| 127 |
Filed: 5/5/2004, Entered: 5/5/2004, Terminated: 6/15/2004 |
Order on Motion for Summary Judgment |
|
ORDER THAT INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEMS, INC.'S MOTION FOR SUMMARY JUDGMENT IS DENIED. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 5/5/04. 5/5/04 ENTERED AND COPIES MAILED. (fdc)
|
|
|
| 128 |
Filed: 5/5/2004, Entered: 5/5/2004, Terminated: 6/15/2004 |
Order on Motion for Summary Judgment |
|
ORDER THAT PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST DEFENDANTS DESOTO DIAGNOSTIC IMAGING, LLC, RANDON J. CARVEL, LYNN T. CARVEL, DELTA RADIOLOGY, P.C. AND ZOBAR PROPERTIES, LLC IS DENIED. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 5/5/04. 5/5/04 ENTERED AND COPIES MAILED. (fdc)
|
|
|
| 129 |
Filed: 5/5/2004, Entered: 5/5/2004, Terminated: 6/15/2004 |
Order on Motion to Dismiss/Lack of Jurisdiction |
|
ORDER THAT DEFENDANTS' MOTION TO DISMISS PLAINTIFF'S CLAIMS FOR LACK OF JURISDICTION IS DENIED. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 5/5/04.5/5/04 ENTERED AND COPIES MAILED. (fdc)
|
|
|
| 130 |
Filed: 5/5/2004, Entered: 5/5/2004, Terminated: 6/15/2004 |
Order on Motion for Summary Judgment |
|
ORDER THAT DEFENDANTS' MOTION FOR SUMMARY JUDGMENT IS DENIED. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 5/5/04. 5/5/04 ENTERED AND COPIES MAILED. (fdc)
|
|
|
| 131 |
Filed: 5/5/2004, Entered: 5/5/2004, Terminated: 6/15/2004 |
Order on Motion for Partial Summary Judgment |
|
ORDER THAT PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST GUARANTOR DEFENDANTS RANDON J. CARVEL, LYNN T. CARVEL, DELTA RADIOLOGY, P.C. AND ZOBAR PROPERTIES, LLC IS DENIED. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 5/5/04. 5/5/04 ENTERED AND COPIES MAILED. (fdc)
|
|
|
| 132 |
Filed: 5/5/2004, Entered: 5/5/2004, Terminated: 6/15/2004 |
Order on Motion for Partial Summary Judgment |
|
ORDER THAT PLAINTIFF DE LAGE LANDEN FINANCIAL SERVICES, INC.'S MOTION FOR PARTIAL SUMMARY JUDGMENT IS DENIED, AS GENUINE ISSUES OF FACT EXIST REGARDING THE RECOURSE PAYMENT, AND PLAINTIFF HAS PREMATURELY SOUGHT INDEMNIFICATION. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 5/5/04. 5/5/04 ENTERED AND COPIES MAILED. (fdc)
|
|
|
| 133 |
Filed: 5/5/2004, Entered: 5/6/2004 |
Response to Motion |
|
Defendants' Consolidated Response to Plaintiff's Emergency Motion for Sanctions and for other relief and to Toshiba America Medical Systems, Inc.'s Motion for Sanctions, Certificate of Service. (fdc)
|
|
|
| 134 |
Filed: 5/6/2004, Entered: 5/7/2004 |
Motion to Seal |
|
DEFENDANTS' MOTION TO SEAL DEFENDANT'S TAX RETURN FILED AS EXHIBIT 26 IN THE APPENDIX TO DEFENDANT TAMS' SUMMARY JUDGMENT MOTION, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 135 |
Filed: 5/7/2004, Entered: 5/7/2004, Terminated: 6/15/2004 |
Order on Motion for Sanctions |
|
ORDER THAT INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEMS, INC.'S MOTION FOR SANCTIONS IS DENIED. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 5/6/04. 5/7/04 ENTERED AND FAXED BY CHAMBERS. (fdc)
|
|
|
| 136 |
Filed: 5/7/2004, Entered: 5/7/2004, Terminated: 6/15/2004 |
Motion to Preclude |
|
PLAINTIFF DE LAGE LANDEN FINANCIAL SERVICES, INC.'S MOTION IN LIMINE PRECLUDING DEFENDANTS FROM PRESENTING EVIDENCE REGARDING PROPER PERFORMANCE OF THE LEASED EQUIPMENT AND ANY ALLEGED DAMAGES SUSTAINED BY DEFENDANTS, MEMORANDUM, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 137 |
Filed: 5/7/2004, Entered: 5/7/2004, Terminated: 6/15/2004 |
Motion to Preclude |
|
PLAINTIFF DE LAGE LANDEN FINANCIAL SERVICES, INC.'S MOTION IN LIMINE PRECLUDING DEFENDANTS' CLAIMS FOR PUNITIVE DAMAGES, MEMORANDUM, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 138 |
Filed: 5/7/2004, Entered: 5/7/2004, Terminated: 6/15/2004 |
Motion in Limine |
|
PLAINTIFF DE LAGE LANDEN FINANCIAL SERVICES, INC.'S MOTION IN LIMINE SEEKING A DETERMINATION THAT THE COURT, NOT THE JURY, RETAINS EXCLUSIVE JURISDICTION TO DECIDE THE REASONABLE AMOUNT OF ATTORNEYS' FEES AND COSTS AWARDED TO PLAINTIFF IN THE EVENT DEFENDANTS AND/OR INTERVENOR PLAINTIFF ARE FOUND LIABLE TO PLAINTIFF FOR ATTORNEYS' FEES AND COSTS UNDER THE CONTRACTS AT ISSUE, MEMORANDUM, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 139 |
Filed: 5/7/2004, Entered: 5/7/2004, Terminated: 6/15/2004 |
Motion in Limine |
|
PLAINTIFF DE LAGE LANDEN FINANCIAL SERVICES, INC.'S MOTION IN LIMINE SEEKING A DETERMINATION THAT DEFENDANTS BEAR THE BURDEN OF PROVING THAT PLAINTIFF FAILED TO MITIGATE DAMAGES, MEMORANDUM, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 140 |
Filed: 5/7/2004, Entered: 5/7/2004, Terminated: 6/15/2004 |
Pretrial Memorandum |
|
PRETRIAL MEMORANDUM by DE LAGE LANDEN FINANCIAL SERVICES, INC. CERTIFICATE OF SERVICE. (fdc, )
|
|
|
| 142 |
Filed: 5/7/2004, Entered: 5/10/2004 |
Pretrial Memorandum |
|
PRETRIAL MEMORANDUM by LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC. Certificate of Service. (fdc, )
|
|
|
| 143 |
Filed: 5/7/2004, Entered: 5/10/2004 |
Proposed Jury Instructions |
|
Proposed Jury Instructions by LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC.. (fdc, )
|
|
|
| 144 |
Filed: 5/7/2004, Entered: 5/10/2004 |
Motion to Preclude |
|
DEFENDANTS, LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC.'S MOTION IN LIMINE TO PRECLUDE EVIDENCE RELATED TO MASTER LEASE AGREEMENT, MEMORANDUM, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 145 |
Filed: 5/7/2004, Entered: 5/10/2004 |
Motion in Limine |
|
DEFENDANTS, LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC.'S MOTION IN LIMINE AND MEMORANDUM TO BAR TESTIMONY ABOUT DESOTO'S BILLING PRACTICES, TO BAR THE USE OF TERMS SUCH AS "MEDICARE FRAUD" OR "IMPROPER BILLING" OR "FRAUDULENT BILLING"; TO BAR CLAUDIA MURRAY'S TESTIMONY AND TO BAR MARK WINKLER'S LIMITED TESTIMONY ABOUT DR. CARVEL'S BILLING PRACTICES, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 146 |
Filed: 5/7/2004, Entered: 5/10/2004 |
Motion to Preclude |
|
DEFENDANTS, LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC.'S MOTION IN LIMINE TO PRECLUDE TESTIMONY BY GERALD HAYES, MEMORANDUM, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 147 |
Filed: 5/7/2004, Entered: 5/10/2004 |
Objections |
|
DEFENDANTS LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC.'S Objections to Plaintiff/Intervenor Toshiba America Medical Systems, Inc.'s Deposition Designations. (fdc)
|
|
|
| 148 |
Filed: 5/7/2004, Entered: 5/10/2004 |
Objections |
|
DEFENDANTS LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC.'S Objection to Plaintiff De Lage Landen Financial Services, Inc.'s Deposition Designations. (fdc)
|
|
|
| 149 |
Filed: 5/7/2004, Entered: 5/10/2004 |
Statement |
|
DEFENDANTS LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC.'S Counter-Designations of Deposition Testimony. (fdc)
|
|
|
| 150 |
Filed: 5/7/2004, Entered: 5/10/2004 |
Witness List |
|
DEFENDANTS LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC.'S Witness List. (fdc)
|
|
|
| 151 |
Filed: 5/7/2004, Entered: 5/10/2004 |
Response |
|
DEFENDANTS LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC.'S Second Supplemental Response to Second Set of Interrogatories propounded by Toshiba America Medical Systems, Inc., Certificate of Service. (fdc)
|
|
|
| 152 |
Filed: 5/7/2004, Entered: 5/10/2004 |
Pretrial Memorandum |
|
PRETRIAL MEMORANDUM by TOSHIBA AMERICA MEDICAL SYSTEM, INC.. (fdc, )
|
|
|
| 153 |
Filed: 5/7/2004, Entered: 5/10/2004 |
Motion to Exclude |
|
PLAINTIFF/INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S MOTION IN LIMINE TO EXCLUDE OPINION TESTIMONY OF DR. CARVEL REGARDING (1) ALLEGED IMAGE QUALITY PROBLEMS OR RELATED ISSUES SUCH AS IMAGE ARTIFACTS (2) ALLEGED EQUIPMENT PROBLEMS OR (3) ALLEGED DEFICIENCIES IN SERVICE PROVIDED BY TAMS, MEMORANDUM, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 154 |
Filed: 5/7/2004, Entered: 5/10/2004 |
Motion to Exclude |
|
PLAINTIFF INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S MOTION IN LIMINE TO EXCLUDE DEFENDANTS' EXPERT WITNESS TESTIMONY, MEMORANDUM, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 155 |
Filed: 5/7/2004, Entered: 5/10/2004 |
Motion to Exclude |
|
PLAINTIFF INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S MOTION IN LIMINE TO EXCLUDE TESTIMONY REGARDING ALLEGED ORAL REPRESENTATIONS IN CONNECTION WITH THE SALE AND LEASING OF THE EQUIPMENT, MEMORANDUM, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 156 |
Filed: 5/7/2004, Entered: 5/10/2004 |
Motion to Exclude |
|
PLAINTIFF/INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S MOTION IN LIMINE TO EXCLUDE DEFENDANTS' DAMAGES CLAIMS, MEMORANDUM, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 157 |
Filed: 5/7/2004, Entered: 5/10/2004 |
Motion to Exclude |
|
PLAINTIFF/INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S MOTION IN LIMINE TO EXCLUDE THE TESTIMONY OF WITNESSES IDENTIFIED BY DEFENDANTS ON THE LAST DAY OF DISCOVERY, MEMORANDUM, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 158 |
Filed: 5/7/2004, Entered: 5/10/2004 |
Motion to Exclude |
|
TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S MOTION IN LIMINE TO EXCLUDE EVIDENCE REGARDING THIRD-PARTY TAMS CUSTOMERS, MEMORANDUM, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 159 |
Filed: 5/7/2004, Entered: 5/10/2004 |
Motion to Exclude |
|
TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S MOTION IN LIMINE TO EXCLUDE THE USE OF CONVERSATIONS SECRETLY RECORDED BY DEFENDANTS, MEMORANDUM, CERTIFICATE OF SERVICE.(fdc)
|
|
|
| 141 |
Filed: 5/10/2004, Entered: 5/10/2004, Terminated: 6/15/2004 |
Response to Motion |
|
Supplemental Response to Motion re [121] MOTION for Relief MOTION for Sanctions filed by LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC., Certificate of Service. (BRADY, HOLLY) Modified on 5/11/2004 (fh, ).
|
|
|
| 160 |
Filed: 5/11/2004, Entered: 5/11/2004, Terminated: 6/15/2004 |
Reply to Response to Motion |
|
PLAINTIFF, DE LAGE LANDEN FINANCIAL SERVICES, INC.'S Reply to Defendants' Supplemental Response to Plaintiff's Emergent Motion for Sanctions, Certificate of Service. (fdc)
|
|
|
| 161 |
Filed: 5/11/2004, Entered: 5/11/2004, Terminated: 6/15/2004 |
Declaration |
|
PLAINTIFF, DE LAGE LANDEN FINANCIAL SERVICES, INC.'S Supplemental Declaration of Counsel regarding Emergent Motion for Sanctions, Certificate of Service. (fdc)
|
|
|
| 162 |
Filed: 5/12/2004, Entered: 5/12/2004, Terminated: 6/15/2004 |
Response in Opposition to Motion |
|
PLAINTIFF DE LAGE LANDEN FINANCIAL SERVICES, INC.'S Opposition to Defendants' Motion in Limine to Preclude the Testimony of Plaintiff's Expert Gerald Hayes, Memorandum, Certificate of Service. (fdc)
|
|
|
| 163 |
Filed: 5/12/2004, Entered: 5/12/2004, Terminated: 6/15/2004 |
Memorandum |
|
PLAINTIFF, DE LAGE LANDEN FINANCIAL SERVICES, INC.'S Memorandum of Law in Opposition to Defendants' Motion in Limine to Preclude Evidence related to The Master Lease Agreement, Certificate of Service. (fdc)
|
|
|
| 164 |
Filed: 5/12/2004, Entered: 5/12/2004, Terminated: 6/15/2004 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [136] MOTION to Preclude, [153] MOTION to Exclude, [154] MOTION to Exclude, [155] MOTION to Exclude, [137] MOTION to Preclude, [138] MOTION in Limine, [139] MOTION in Limine, [156] MOTION to Exclude, [157] MOTION to Exclude, [158] MOTION to Exclude, [159] MOTION to Exclude filed by LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC., Certificate of Service. (Attachments: # (1) Exhibit to response) (MATTHEWS, WILLIAM) Modified on 5/14/2004 (np).
|
|
|
| 165 |
Filed: 5/12/2004, Entered: 5/13/2004 |
Memorandum |
|
TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S Memorandum of Law in Opposition to Motion in Limine to Preclude Evidence Related to the Master Lease, Certificate of Service. (fdc) Additional attachment(s) added on 5/17/2004 (fdc, ).
|
|
|
| 166 |
Filed: 5/12/2004, Entered: 5/13/2004 |
Memorandum |
|
TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S Memorandum of Law in Opposition to Motion in Limine of Defendants to bar use of the terms such as "Medicare Fraud", "Fraudulent Billing" or "Improper Billing"; to bar Claudia Murray's Testimony and to bar Claudia Murray's Testimony and to Bar Mark L. Winkler, M.D. from testifying to Dr. Carvel's Billing Practices, Certificate of Service. (fdc) Additional attachment(s) added on 5/17/2004 (fdc, ).
|
|
|
| -- |
Filed: 5/13/2004, Entered: 5/13/2004, Terminated: 6/15/2004 |
Remark |
|
Exhibit #26 (Desoto's tax returns from #112) filed under Seal pursuant to Judge Buckwalter's Order of 5/13/04. (fdc)
|
|
|
| 167 |
Filed: 5/13/2004, Entered: 5/13/2004, Terminated: 6/15/2004 |
Order on Motion to Seal |
|
ORDER THAT DEFENDANTS' MOTION TO SEAL DESOTO'S TAX RETURN FILED AS EXHIBIT 26 TO TOSHIBA'S SUMMARY JUDGMENT MOTION IS GRANTED, AND THE CLERK'S OFFICE IS DIRECTED TO TAKE THE APPROPRIATE ACTION TO SEAL THE EXHIBIT. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 5/12/04. 5/13/04 ENTERED AND COPIES MAILED. (fdc)
|
|
|
| 168 |
Filed: 5/14/2004, Entered: 5/14/2004, Terminated: 6/15/2004 |
Response to Motion |
|
PLAINTIFF, DE LAGE LANDEN FINANCIAL SERVICES, INC.'S Answer to Motion to Seal DeSoto's Tax Return, Certificate of Service. (fdc)
|
|
|
| 169 |
Filed: 5/14/2004, Entered: 5/14/2004, Terminated: 6/15/2004 |
Trial Brief |
|
TRIAL BRIEF supplement to pretrial memorandum by LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC., Certificate of Service. (MATTHEWS, WILLIAM) Modified on 5/17/2004 (np).
|
|
|
| 170 |
Filed: 5/16/2004, Entered: 5/16/2004, Terminated: 6/15/2004 |
Pretrial Memorandum |
|
PRETRIAL MEMORANDUM by LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC. Certificate of Service. (BRADY, HOLLY)
|
|
|
| -- |
Filed: 5/18/2004, Entered: 5/18/2004, Terminated: 6/15/2004 |
Set/Reset Hearings |
|
Set/Reset Hearings: MISCELLANEOUS HEARING SET FOR 5/26/2004 10:00 AM IN COURTROOM BEFORE HONORABLE RONALD L. BUCKWALTER. (fdc, )
|
|
|
| 171 |
Filed: 5/18/2004, Entered: 5/18/2004, Terminated: 6/15/2004 |
Order |
|
ORDER THAT A PRE-TRIAL MOTIONS HEARING IS SCHEDULED FOR WEDNESDAY, MAY 26, 2004 AT 10:00 AM. IT IS FURTHER ORDERED THAT TRIAL IS SCHEDULED FOR 6/14/2004 AT 9:30 AM. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 5/18/04. 5/18/04 ENTERED AND COPIES MAILED.(fdc)
|
|
|
| 172 |
Filed: 5/21/2004, Entered: 5/24/2004 |
Amended Document |
|
Third Supplement to Pretrial Memorandum by LYNN T. CARVEL, RANDON J. CARVEL, DELTA RADIOLOGY, P.C., DESOTO DIAGNOSTIC IMAGING, LLC., ZOBAR PROPERTIES, LLC. Certificate of Service (stb, )
|
|
|
| 173 |
Filed: 6/8/2004, Entered: 6/9/2004 |
Objections |
|
PLAINTIFF, DE LAGE LANDEN FINANCIAL SERVICES, INC.'S Objections and Counter Designations to Defendants' Deposition Designations, Certificate of Service. (fdc)
|
|
|
| 174 |
Filed: 6/10/2004, Entered: 6/10/2004, Terminated: 6/15/2004 |
Amended Document |
|
PLAINTIFF/INTERVENOR TOSHIBA AMERICA MEDICAL SYSTEM, INC.'S Supplement to Pretrial Memorandum, Certificate of Service. (fdc)
|
|
|
| 175 |
Filed: 6/14/2004, Entered: 6/15/2004 |
Pretrial Memorandum |
|
Defendants' Supplement to PRETRIAL MEMORANDUM, Certificate of Service. (fdc)
|
|
|
| 176 |
Filed: 6/15/2004, Entered: 6/15/2004 |
Order Dismissing Case - 41(b) |
|
ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b). SIGNED BY JUDGE RONALD L. BUCKWALTER ON 06/15/2004. 06/15/2004 ENTERED AND COPIES MAILED AND FAXED.(mh, )
|
|
|
| 177 |
Filed: 6/18/2004, Entered: 6/21/2004 |
Transcript - No PDF |
 |
|
TRANSCRIPT of Hearing held on 6/15/04 at 10:41 am before Judge Buckwalter (Filed under Seal). (fdc)
|
|
|
| 178 |
Filed: 6/22/2004, Entered: 6/22/2004 |
Order |
|
ORDER THAT THE TRANSCRIPT FILED JUNE 18, 2004 IS PLACED UNDER SEAL. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 6/22/04. 6/22/04 ENTERED AND COPIES MAILED. (fdc)
|
|
|
| 179 |
Filed: 8/4/2004, Entered: 8/4/2004 |
Stipulation and Order |
|
STIPULATION AND ORDER THAT ALL CLAIMS, COUNTERCLAIMS, AND CROSS CLAIMS IN THE WITHIN ACTION ARE HEREBY DISMISSED, WITH PREJUDICE. SIGNED BY JUDGE RONALD L. BUCKWALTER ON 8/4/04. 8/4/04 ENTERED AND COPIES MAILED.(fdc)
|
|
|
| 180 |
Filed: 9/6/2006, Entered: 9/6/2006 |
Notice (Other) |
|
Notice to Counsel re: Local Rule 5.1.5. (sc, )
|
|
|
| 181 |
Filed: 11/21/2006, Entered: 11/21/2006 |
Stipulation and Order |
|
STIPULATION AND ORDER THAT THE DOCUMENTS CURRENTLY UNDER SEAL IN THIS ACTION PURSUANT TO THE ORDER OF THE COURT: PAPER NO.112 FILED ON 4/24/04, TOSHIBA AMERICA MEDICAL SYSTEMS, INC.'S MOTION FOR SUMMARY JUDGMENT (VOLS.1 & 2) BE, AND THE SAME HEREBY IS, CONTINUED TO BE FILED UNDER SEAL FOR A PERIOD OF 20 YEARS BECAUSE THE DOCUMENTS IN QUESTION CONTAIN PROPRIETARY AND CONFIDENTIAL INFORMATION OF THE PARTIES. SIGNED BY JUDGE ROBERT F. KELLY ON 11/21/06. 11/21/06 ENTERED AND COPIES MAILED.(fdc)
|
